EDA

People & Entities in the Epstein Files

The Epstein investigation archive identifies 23,540 people, organizations, and locations across 207,251 DOJ documents. Search and explore entity profiles to see their document appearances, flight log entries, email mentions, and connections to other individuals.

Showing 24 of 96 entities

John Mark Dougan

Person

Former law enforcement

0

Ex-Palm Beach deputy who claimed Epstein surveillance materials

Nadia Marcinkova

Person

Named co-conspirator

03

Named co-conspirator in Epstein NPA

Haley Robson

Person

Victim turned recruiter

0

Testified about being a recruiter for Epstein at 16

Sarah Kellen

Person

Personal assistant and alleged scheduler

052

Epstein assistant named as co-conspirator in NPA

Virginia Giuffre

Person

Victim and key accuser

01

Key Epstein accuser who filed landmark lawsuits

Noam Chomsky

Person

Acknowledged meetings with Epstein

0

Linguist who acknowledged post-conviction meetings with Epstein

Courtney Wild

Person

Victim and CVRA plaintiff

0

Key Epstein victim who challenged the NPA through CVRA

USVI Attorney General

Organization

Enforcement action

0

Filed civil action against Epstein estate and sued JPMorgan

Annie Farmer

Person

Victim and trial witness

0

Testified at Maxwell trial about abuse at Epstein's NM ranch

Pam Bondi

Person

Attorney General (2025)

0

Pledged to review Epstein files during AG confirmation

Carolyn (Trial Witness)

Person

Victim and trial witness

0

Key witness at Maxwell trial; described extensive abuse

Zorro Ranch

Location

New Mexico ranch

0

Epstein's NM ranch where abuse allegedly occurred

Palm Beach Mansion

Location

Primary abuse location

0

Epstein's Palm Beach estate where abuse was documented

Southern District of New York (SDNY)

Organization

Prosecuting office

0

Federal district that prosecuted Epstein and Maxwell

Kate (Trial Witness)

Person

Victim and trial witness

0

Testified under pseudonym at Maxwell trial

Great St. James Island

Location

Second private island

0

Epstein's second USVI island purchased in 2016

Joseph Recarey

Person

Lead detective

0

Palm Beach detective who led initial Epstein investigation

Ehud Barak

Person

Named in court documents; visited Epstein properties

0

Former Israeli PM documented visiting Epstein properties

Henry Kissinger

Person

Listed in contact book

0

Former Secretary of State in Epstein's black book

L Brands

Organization

Corporate entity linked through Wexner

0

Victoria's Secret parent company linked to Epstein through Wexner

Deutsche Bank

Organization

Epstein's bank after JPMorgan

0

Settled for $75M; fined $150M by NY regulators over Epstein ties

Tony Blair

Person

Listed in contact book

0

Former UK PM listed in Epstein's black book

Tom Barrack

Person

Listed in contact book

0

Investor listed in Epstein's black book

Demi Moore

Person

Listed in contact book

0

Actress listed in Epstein's black book

Frequently Asked Questions

How many people are identified in the Epstein investigation files?
The archive has identified 23,540 people, organizations, locations, and other entities across all investigation documents. Each entity is cross-referenced with document mentions, flight log appearances, and email references.
How are entities identified and linked?
Named Entity Recognition (NER) uses AI models to identify mentions of people, organizations, and locations in each document. Entities are normalized so that aliases and name variations (e.g., 'JE' and 'Jeffrey Epstein') are linked to the same profile, and cross-referenced across all documents.
Does appearing in these documents imply wrongdoing?
No. The presence of a name in these documents does not imply guilt, wrongdoing, or criminal activity. Many individuals are mentioned as witnesses, victims, peripheral contacts, or in unrelated contexts. Users should refer to original source documents and official court proceedings for authoritative information.